Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 261 - 270 of 378 results

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |

Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |

COVID-19: Pandemic Unemployment Assistance For Non-Traditional Claimants Weakened By Billions In Overpayments, Including Fraud

Audit |

COVID-19: More Can Be Done to Mitigate Risk to Unemployment Compensation Under The CARES Act

Audit |

COVID-19: Unemployment Relief For Governmental Entities And Nonprofit Organizations Should Have Been Better Managed

Audit |

Detroit Man Sentenced To Over Four Years in Federal Prison For Participating In Multi-State Pandemic Unemployment Insurance Fraud Scheme

Investigative Results |

Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies

Investigative Results |

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple financial schemes. The Court also ordered Raji to pay $1,793,472 in restitution.
Investigative Results |